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Nom

BG Oklng Limited

Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02654676 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • BG 13 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bg International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00902239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Officers (5)

    Source: Companies House
    Alfert, Alice Nancy London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Hinton, Robert James London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shell Corporate Director Limited, London, United Kingdom Status: Active Notified: 31/05/2016 Role: Director
    Clarke, Anthony London, United Kingdom Status: Ceased Notified: 15/08/2019 Ceased: 22/03/2024 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British